Paul Panza Overview
Paul Panza has been associated with fifteen companies, according to public records. The companies were formed over a six year period with the most recent being incorporated three years ago in July of 2022. Seven of the companies are still active while the remaining eight are now listed as inactive.
Background Report for Paul N. Panza
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Companies for Paul Panza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Park at Bellevue Gp, LLC |
Active
|
2019 |
2
|
Manager
|
| Nicholas Residential, LLC |
Active
|
2016 |
1
|
President/CEO
|
| Optimum Title LLC |
Active
|
2021 |
6
|
Member
|
| Clarifi Tax Services, LLC |
Active
|
2022 |
4
|
Manager
|
| Somerset Fw Investors, LLC |
Active
|
2016 |
3
|
Manager
|
| Corners Dal Manager, LLC |
Active
|
2017 |
2
|
Manager
|
| Nicholas Suntx Re Management II, LLC |
Active
|
2019 |
2
|
Manager
|
| Assets SW Manager, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Nicholas Sheridan Tul, LLC |
Inactive
|
2018 |
2
|
Manager
|
| Park at Bellevue Lp, LLC |
Inactive
|
2019 |
2
|
Manager
|
| Sheridan Tul Manager, LLC |
Inactive
|
2018 |
2
|
Manager
|
| Stratton Fw Investors, LLC |
Inactive
|
2016 |
2
|
Manager
|
| Bellevue Capital Management, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Bellevue Capital, LLC |
Inactive
|
2017 |
1
|
Manager
|
| Kaizen Forum, LLC |
Inactive
|
2022 |
6
|
Managing Member
|
Showing 8 records out of 15
Connections for Paul Panza
A connection is made when two people are officers, directors, or otherwise associated with the same company. Paul has eight known connections and has the most companies in common with Michael Farris.
2
Michael Farris has the following companies in common with Paul Panza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2022 |
4
|
Manager
|
| O---------------C |
Active
|
2021 |
6
|
Manager
|
2
Eddie Tomlinson has the following companies in common with Paul Panza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-----------------------C |
Active
|
2022 |
4
|
Manager
|
| O---------------C |
Active
|
2021 |
6
|
Member
|
1
Ned N. Fleming has the following companies in common with Paul Panza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N----------------------------------C |
Active
|
2019 |
2
|
Manager
|
1
Steven Boulware has the following companies in common with Paul Panza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------C |
Inactive
|
2022 |
6
|
Managing Member
|
1
Addison Delk has the following companies in common with Paul Panza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------C |
Inactive
|
2022 |
6
|
Managing Member
|
1
Oubada Duwaji has the following companies in common with Paul Panza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------C |
Inactive
|
2022 |
6
|
Managing Member
|
1
Kevin Lillis has the following companies in common with Paul Panza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------C |
Inactive
|
2022 |
6
|
Managing Member
|
1
David Shaffer has the following companies in common with Paul Panza
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K---------------C |
Inactive
|
2022 |
6
|
Managing Member
|
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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